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ERYL HALL LIMITED

Learn more about ERYL HALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE

ERYL HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00537079
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.19
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE AND CHARGE - Outstanding on 1961.05.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.06.10

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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20/11/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.24
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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20/11/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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20/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE MATHER / 20/11/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MATHER / 20/11/2009
Form type: CH01
Date: 2010.01.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, RHYL, DENBIGHSHIRE LL17 0JE
Form type: 287
Date: 2007.12.06
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 54 KINMEL STREET, RHYL, DENBIGHSHIRE, LL18 1AR
Form type: 287
Date: 2007.12.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/11/00 FROM:, ERYL HALL, ST.ASAPH, DENBIGHSHIRE, LL17 0EW
Form type: 287
Date: 2000.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.05
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/97
Form type: 363(287)
Date: 1997.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/02/95
Form type: SRES01
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/12/93
Form type: 363(287)
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11

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Company directors and board members:

LYNDA ANNE MATHER (current)
Secretary, 1991.11.20
INGLEWOOD AXTON LANE AXTON , HOLYWELL
CH8 9DH, FLINTSHIRE
JOHN MICHAEL MATHER (current)
Director, 2000.10.27
INGLEWOOD AXTON LANE AXTON , HOLYWELL
CH8 9DH, FLINTSHIRE
LYNDA ANNE MATHER (current)
Director, COMPANY SECRETARY, 1994.09.28
INGLEWOOD AXTON LANE AXTON , HOLYWELL
CH8 9DH, FLINTSHIRE
JAMES WILFRED MATHER (resigned)
Director, CARAVAN SITE MANAGER, 1991.11.20 - 1994.10.12
STONEHEYES ALLT GOCH , ST ASAPH
LL17 0BW, CLWYD
JOHN MICHAEL MATHER (resigned)
Director, CARAVAN SITE MANAGER, 1991.12.01 - 2000.10.27
INGLEWOOD AXTON LANE AXTON , HOLYWELL
CH8 9DH, FLINTSHIRE
MARJORIE MATHER (resigned)
Director, HOUSEWIFE, 1991.11.20 - 1991.12.01
STONEHEYES ALLT GOCH , ST ASAPH
LL17 0BW, CLWYD
Date 2014.04.30 2013.04.30
Fixed Assets £ 1,040,519 + 12.78 % £ 922,585
Current Assets £ 64,138 - 43.05 % £ 112,620
Debtors £ 826 + 227.78 % £ 252
Shareholder Funds £ 1,103,265 + 6.71 % £ 1,033,885
Profit Loss Account Reserve £ 1,102,265 + 6.72 % £ 1,032,885
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,103,265 + 6.71 % £ 1,033,885
Total Assets Less Current Liabilities £ 1,103,265 + 6.71 % £ 1,033,885
Net Current Assets Liabilities £ 62,746 - 43.62 % £ 111,300
Creditors Due Within One Year £ 1,392 + 5.45 % £ 1,320
Cash Bank In Hand £ 63,312 - 43.66 % £ 112,368
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Investments Fixed Assets £ 1,040,519 + 12.78 % £ 922,585

Companies near to ERYL HALL ltd.

Information about the Private Limited Company ERYL HALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data